(AGENPARL) - Roma, 1 Febbraio 2024 - (AGENPARL) – gio 01 febbraio 2024 “You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.”
*FinCEN Issues Alert on Israeli Extremist Settler Violence Against Palestinians in the West Bank*
Today, the Financial Crimes Enforcement Network (FinCEN) is issuing an alert to U.S. financial institutions related to the financing of Israeli extremist settler violence against Palestinians in the West Bank. The alert identifies transactional and behavioral red flags to assist financial institutions in identifying and reporting suspicious activity that finances such violence.
This alert is a complementary action to the Executive Order issued today and is designed to help financial institutions comply with their reporting requirements to FinCEN.
*News Release:* https://www.fincen.gov/news/news-releases/fincen-issues-alert-israeli-extremist-settler-violence-against-palestinians-west
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This service is provided to you at no charge by the Financial Crimes Enforcement Network. Visit us on the web at http://www.fincen.gov/.
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